LIVE · CORPUS
Dossier
■
MACQUARIE METERS 3 (UK) LIMITED
LowCompanyGB
- Status
- active
- Incorporated
- 2010-08-31
- Legal form
- ltd
- Activity
- 77390
- Registered office
- Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
MACQUARIE METERS 3 (UK) LIMITED is a ltd registered in GB, incorporated 2010-08-31 (active).
Ownership & control
Owners / controllers
- MACQUARIE METERS 3 (UK) LIMITED
Holdings / subsidiaries
None in current sources.
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies are registered at this address.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 07361419
- Status
- active
- Type
- ltd
- Incorporated
- 2010-08-31
- Registered office
- Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
- SIC
- 77390
Officers · 3 active
- MANTLE, Helen Louisesecretary · appt 2013-06-07
- BOULKENAFET, Mickael Andre Jeandirector · French · appt 2023-10-03
- PICKARD, Charles Angusdirector · British · appt 2026-02-19
- DOORNENBAL, Emily Jane(resigned)secretary · appt 2010-08-31
- GREENFIELD, James William(resigned)secretary · appt 2010-08-31
- SHEPHERD, Olivia Ann(resigned)secretary · appt 2014-06-03
- DENLEY, Neil(resigned)director · British · appt 2020-03-23
- FARTHING, Peter John(resigned)director · Australian · appt 2012-07-03
- LIDDY, Julian David Blair(resigned)director · Australian,British · appt 2012-07-03
- MACKIE, Stuart(resigned)director · Australian · appt 2016-11-18
- SENIOR, Timothy James(resigned)director · British · appt 2022-02-07
- SETH, Gaurav(resigned)director · British · appt 2010-08-31
Beneficial owners · PSC · 1 current
- ■Macquarie Investments 1 Limited75–100% sharescorporate PSC · United Kingdom · since 2025-12-18 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-05-14
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on MACQUARIE METERS 3 (UK) LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…